Director Declaration

BACIT Limited (the "Company") (a closed-ended collective investment company incorporated under the laws of Guernsey with registered number 55514) Director Declaration 5 March 2015 In compliance with Listing Rule 9.6.14, the Company announces that Mr PeterHames, a Director, has informed the Company that with effect from 4 March 2015he became a director of The Smaller Companies Portfolio of The Genesis EmergingMarkets Opportunities Fund Limited, a Cayman domiciled open ended investmentcompany, listed on the Irish Stock Exchange. Company website: www.bacitltd.com Enquiries:Northern Trust International Fund Administration Services (Guernsey) LimitedEmail: rb235@ntrs.comTel: +44 (0)1481 745189